BUSINESS INDUSTRIAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06541914

Incorporation date

20/03/2008

Size

Total Exemption Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2008)

06/11/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

30/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/11/2024

Registered office address changed from Bis Building Waun-Y-Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL Wales to 4 Willow Road Crumlin Newport NP11 4EG on 2024-11-27

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

02/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

12/08/2024

Registration of charge 065419140008, created on 2024-07-31

View PDF (49 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

09/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

27/07/2023

Termination of appointment of Stuart Leslie Dean as a director on 2023-05-16

View PDF (1 pages)

27/07/2023

Appointment of Ms Delilah Howells as a director on 2023-05-16

View PDF (2 pages)

13/04/2023

Termination of appointment of Michael John Mcgrath as a director on 2023-03-01

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (4 pages)

16/05/2022

Registration of charge 065419140007, created on 2022-05-13

View PDF (17 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with updates

View PDF (4 pages)

16/06/2020

Appointment of Mr Michael John Mcgrath as a director on 2019-05-20

View PDF (2 pages)

12/05/2020

Termination of appointment of Michael Harris as a director on 2020-04-28

View PDF (1 pages)

12/05/2020

Termination of appointment of Michael Harris as a secretary on 2020-04-28

View PDF (1 pages)

06/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

19/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

03/03/2019

Termination of appointment of Edward Neal Moody as a director on 2019-01-23

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

15/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/11/2018

Cessation of E N Moody as a person with significant control on 2018-05-23

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

24/07/2018

Sub-division of shares on 2018-05-23

View PDF (6 pages)

02/07/2018

Satisfaction of charge 065419140006 in full

View PDF (1 pages)

02/07/2018

Satisfaction of charge 065419140005 in full

View PDF (1 pages)

08/06/2018

Registered office address changed from Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF to Bis Building Waun-Y-Pound Industrial Estate Ebbw Vale Blaenau Gwent NP23 6PL on 2018-06-08

View PDF (1 pages)

06/06/2018

Resolutions

View PDF (23 pages)

06/06/2018

Statement of company's objects

View PDF (2 pages)

05/06/2018

Appointment of Mr Dean Martin Taylor as a director on 2018-05-23

View PDF (2 pages)

01/05/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

22/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (42 pages)

14/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

04/02/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

04/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (27 pages)

30/06/2015

Registration of charge 065419140006, created on 2015-06-26

View PDF (12 pages)

21/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

21/04/2015

Registered office address changed from Unit 5 Waun Y Pound Industrial Estate Ebbw Vale Gwent NP23 6PL to Crown House, Unit a Crown Business Park Dukestown Tredegar Gwent NP22 4EF on 2015-04-21

View PDF (1 pages)

25/03/2015

Full accounts made up to 2014-03-31

View PDF (27 pages)

11/03/2015

Registration of charge 065419140005, created on 2015-03-05

View PDF (12 pages)

08/05/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

07/01/2014

Full accounts made up to 2013-03-31

View PDF (28 pages)

05/06/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

20/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

21/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

18/05/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

01/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (10 pages)

09/06/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (6 pages)

09/06/2010

Secretary's details changed for Mr Michael Harris on 2010-03-20

View PDF (1 pages)

09/06/2010

Director's details changed for Edward Neal Moody on 2010-03-20

View PDF (2 pages)

09/06/2010

Director's details changed for Stuart Leslie Dean on 2010-03-20

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Michael Harris on 2010-03-20

View PDF (2 pages)

21/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

28/05/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

30/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/04/2008

Director appointed edward neal moody

View PDF (2 pages)

04/04/2008

Ad 20/03/08\gbp si 98@1=98\gbp ic 1/99\

View PDF (2 pages)

01/04/2008

Director appointed stuart leslie dean

View PDF (2 pages)

01/04/2008

Director and secretary appointed michael harris

View PDF (2 pages)

01/04/2008

Appointment terminated director kts nominees LIMITED

View PDF (1 pages)

01/04/2008

Appointment terminated secretary kts secretaries LIMITED

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from the counting house celtic gateway cardiff cardiff CF11 0SN

View PDF (1 pages)

20/03/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+466.35 % *

* during past year

Cash in Bank

£656,451.00

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
39
743.97K
-
0.00
205.64K
-

2022
58
837.91K
-
0.00
115.91K
-

2023
60
829.64K
-
0.00
656.45K
-

2023
60
829.64K
-
0.00
656.45K
-

Employees

2023

Employees

60 3 % *

Net Assets(GBP)

829.64K £-0.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

656.45K £466.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BUSINESS INDUSTRIAL SOLUTIONS LIMITED

BUSINESS INDUSTRIAL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/03/2008 with the registered office located at 4 Willow Road, Crumlin, Newport NP11 4EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESS INDUSTRIAL SOLUTIONS LIMITED?

BUSINESS INDUSTRIAL SOLUTIONS LIMITED is currently Active. It was registered on 20/03/2008 .

Where is BUSINESS INDUSTRIAL SOLUTIONS LIMITED located?

BUSINESS INDUSTRIAL SOLUTIONS LIMITED is registered at 4 Willow Road, Crumlin, Newport NP11 4EG.

What does BUSINESS INDUSTRIAL SOLUTIONS LIMITED do?

BUSINESS INDUSTRIAL SOLUTIONS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

How many employees does BUSINESS INDUSTRIAL SOLUTIONS LIMITED have?

BUSINESS INDUSTRIAL SOLUTIONS LIMITED had 60 employees in 2023.

What is the latest filing for BUSINESS INDUSTRIAL SOLUTIONS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-31 with updates.